- Agenda

1. Call to Order
2. Reading of the Minutes
3. New Business
   1. Consider Resolution No. 25-01 Annual Administrative Matters Resolution
   2. Consider Resolution No. 25-02 Calling May 6, 2025 Regular Election
   3. Disposal of District Office Equipment of De Minimis Value (used computers, office furniture & like equipment), Used Well Drop Pipe (Scrap Price) & Brass Meter Bodies (Scrap Price)
4. Old Business
5. Financial Report
6. Public Discussion
   1. Unscheduled People
7. Joint Use Committee Report
8. Chilcott Ditch Company/Woodmoor Ranch Report
9. Manager’s Report
10. Special Reports & Subjects
    1. Attorney’s Report
    2. WIA Meeting Report
11. Executive Session pursuant to C.R.S. § 24-6-402(4): (1) Subsection (e) to determine positions relative to matters that may be subject to negotiations, develop strategy for negotiations, and instructing negotiators; and (2) Subsection (b) for a conference with legal counsel for the purpose of receiving legal advice on specific legal questions related to potential agreements with the Loop Water Authority. 
12. Adjournment